French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FOURNIER 1964-08-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834746 328339874 @Company
@Persons
@UBO
@INPI
FOURNIER BOVEDA Sophie
DoB: 1964-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1205304 542036207 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1964-12-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Georges Trudin 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1359621 334627726 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno Marcel Robert
DoB: 1964-08-06
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Sansac" 16450 Beaulieu-sur-Sonnette FRANCE
2290400 312345796 @Company
@Persons
@UBO
@INPI
FOURNIER Marie
DoB: 1964-08-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Croix 95220 Herblay France
2388001 602006108 @Company
@Persons
@UBO
@INPI
Fournier Patrick
DoB: 1964-12-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Georges Trudin 94200 Ivry sur Seine France
2400819 400525408 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1964-12-12
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Georges Trudin 94200 ivry sur seine France
3570963 821968880 @Company
@Persons
@UBO
@INPI
FOURNIER Corinne
DoB: 1964-04-27
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Nationale 559 Lotissement Les Heures Claires 83270 Saint-Cyr-sur-Mer FRANCE
3570964 821968880 @Company
@Persons
@UBO
@INPI
FOURNIER Corinne
DoB: 1964-04-27
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 559 Lotissement Les Heures Claires 83270 Saint-Cyr-sur-Mer FRANCE
4944068 505109090 @Company
@Persons
@UBO
@INPI
VINEL FOURNIER Laurence
DoB: 1964-10-11
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Repos 69007 Lyon France yes
@Cadastre
@Geotag
6240273 813016011 @Company
@Persons
@UBO
@INPI
MUSITELLI Pascal
DoB: 1964-05-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Fournier 77390 Ozouer-le-Voulgis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6240274 813016011 @Company
@Persons
@UBO
@INPI
MUSITELLI Pascal
DoB: 1964-05-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Fournier 77390 Ozouer-le-Voulgis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7764479 421850488 @Company
@Persons
@UBO
@INPI
LAGOUTTE Sylvie
DoB: 1964-08-24
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pierre Fournier 41600 Lamotte-Beuvron FRANCE yes
@Cadastre
@Geotag
10278870 348093113 @Company
@Persons
@UBO
@INPI
FOURNIER DELSAUX Laurence Simone Andrée
DoB: 1964-08-14
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEF LIEU Arêches 73270 Beaufort-sur-Doron FRANCE yes
@Cadastre
@Geotag
10449734 394604987 @Company
@Persons
@UBO
@INPI
FOURNIER Eric Louis Joseph
DoB: 1964-08-03
PoB: 60057 BEAUVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE des Préaux 62170 Montreuil FRANCE
10449735 394604987 @Company
@Persons
@UBO
@INPI
FOURNIER Eric Louis Joseph
DoB: 1964-08-03
PoB: 60057 BEAUVAIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 RUE des Préaux 62170 Montreuil FRANCE
11325925 523025914 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Michel Maurice
DoB: 1964-08-11
PoB: 39434 Poligny (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39800 Tourmont France
11327049 379043086 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Michel Maurice
DoB: 1964-08-11
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gros Recin 39800 Tourmont France yes
@Cadastre
@Geotag
12013669 821897162 @Company
@Persons
@UBO
@INPI
FOURNIER CARRABIN Christine Marie Georgette
DoB: 1964-02-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route des Pérouzes 74290 Veyrier-du-Lac France
12013671 821897162 @Company
@Persons
@UBO
@INPI
FOURNIER CARRABIN Christine Marie Georgette
DoB: 1964-02-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route des Pérouzes 74290 Veyrier-du-Lac France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.